TURKUVAZ SL

Hoja MA150608· NIF B93687515

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2019
Director :
Yoruk Harika Dilek

Legal information

Legal information for TURKUVAZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2019
LocalityEstepona
Register referenceTomo 5836 · Folio 1 · Hoja MA150608
StatusVigente

Activity

TURKUVAZ SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 20 May 2019. The Spanish commercial register has published 6 filings for this company, from 20 May 2019 to 30 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Promoción inmobiliaria.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TURKUVAZ SLYoruk Harika DilekYoruk Harika DilekSERENA PROPERTIES SLSERENA PROPERTIES SLLEVANTE FUERZA 7 SLLEVANTE FUERZA 7 SLSURMELARIA 17 SLSURMELARIA 17 SLOBA 7 IMPORT EXPORT SLOBA 7 IMPORT EXPORT …ESPESIS SLESPESIS SLSENDISOL PROPERTIES SLSENDISOL PROPERTIES …ESTURSOL SLESTURSOL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TURKUVAZ SLFenoy Diaz CarlosFenoy Diaz CarlosOBA 7 IMPORT EXPORT SLOBA 7 IMPORT EXPORT …ESPESIS SLESPESIS SLSENDISOL PROPERTIES SLSENDISOL PROPERTIES …

Beneficial owner (UBO)

Fenoy Diaz Carlos100 %

Individual · ultimate beneficial owner · since 20/05/2019

Beneficial owner network map

5 nodes Person Company
TURKUVAZ SLFenoy Diaz CarlosFenoy Diaz CarlosOBA 7 IMPORT EXPORT SLOBA 7 IMPORT EXPORT …ESPESIS SLESPESIS SLSENDISOL PROPERTIES SLSENDISOL PROPERTIES …

Registered actos

  1. Ceses/DimisionesPublished 30/10/2019· Registered 21/10/2019· I/A 2
  2. NombramientosPublished 30/10/2019· Registered 21/10/2019· I/A 2
  3. Ampliacion del objeto socialPublished 30/10/2019· Registered 21/10/2019· I/A 2
  4. ConstituciónPublished 20/05/2019· Registered 10/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 20/05/2019· Registered 10/05/2019· I/A 1
  6. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 1

Changes

  1. 30/10/2019Ampliación del objeto social

    Construcción de edificios residenciales y reformas (CNAE 41.21). Otras actividades: - Construcción de edificios no residenciales. - Compra y venta de bienes inmuebles por cuenta propia.

  2. 20/05/2019Declaración de unipersonalidad

    FENOY DIAZ CARLOS

Capital · events

  1. 20/05/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/10/2019#5639315
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TURKUVAZ SL. Sociedad unipersonal. Cambio de identidad del socio único: YORUK HARIKA DILEK. Ceses/Dimisiones. Adm. Unico: FENOY DIAZ CARLOS. Nombramientos. Adm. Unico: YORUK HARIKA DILEK. Ampliacion del objeto social. Construcción de edificios reside…
  2. 20/05/2019#5401213
    ConstituciónDeclaración de unipersonalidadNombramientos
    TURKUVAZ SL. Constitución. Comienzo de operaciones: 9.05.19. Objeto social: Promoción inmobiliaria.- Domicilio: CTRA NACIONAL 340 Km 165 - HOTEL PLAYA DEL SOL. (ESTEPONA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FENOY DI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 340 Km 165 - HOTEL PLAYA DEL SOL, Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province